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11 months ago
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Fundraisingincome.com

Investment scams
https://fundraisingincome.com

Fundraisingincome.com, a newly registered domain, has been identified as operating an investment scam. At the time of its detection, the website was merely 116 days old and lacked any presence on social media platforms. It entices investors with promises of high returns on their initial investments, only for scammers to abscond with the funds. Furthermore, the business does not exist at the address listed on their site, and the provided phone lines are inactive, raising further suspicions.

An investment scam is a fraudulent scheme that deceives individuals into investing money with the promise of high returns, only for the perpetrators to disappear with the funds.

Red Flags

Fake address
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. Scammers lure victims by claiming insider knowledge or access to exclusive investments. They often use persuasive language to create a sense of urgency, pressuring individuals to act quickly. These scams frequently involve Ponzi schemes, where returns for older investors are paid using the capital from new investors. Scammers may present fake documents or testimonials to appear legitimate. They often target individuals through phone calls, emails, or social media platforms. Fraudsters might also impersonate reputable financial institutions to gain trust. They use complex jargon to confuse and intimidate potential victims. Once they collect enough money, scammers disappear without a trace leaving investors with significant losses.

Newsdeskads.com

Newsdeskads.com runs an investment scam. They copy content from other sites and pretend to be legitimate. The company is from another country. They promise big returns on investments, but once you invest, they vanish with your money. There’s no social media presence for the site. As of this report, the site is only 23 days […]

Explicitcrypt.com

People have reported Explicitcrypt.com for operating a fraudulent investment scheme. The site promises attractive returns on your investments, but once you invest, the fraudsters abscond with your money. The business address provided on the website doesn’t exist in reality. When the scam was discovered, the website had only been active for 98 days. The site […]

Finaxenpip.live

A new website, Finaxenpip.live, runs an investment scam. It’s only been around for 114 days. There’s no customer service phone number available. They promise big profits on initial investments, but it’s just a trick. Scammers take your money and vanish. The information on the site is false, and the business isn’t at the listed address. […]

Bag-owner.com

Bag-owner.com, a relatively new website, has been identified as a fraudulent online store. The website, which was only 85 days old at the time of discovery, appears to be managed from China. The products advertised on this site are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. […]

Exp-min.site

The website Exp-min.site, which was recently registered, is involved in an investment scam. It promises attractive returns on investments, but once you invest, the scammers disappear with your money. This fraudulent activity was identified when the site was just 37 days old. The website provides a false business address, and the company’s social media accounts […]

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